Active - Proposal to Strike off
Company Information for FUEL DATA STRATEGIES LIMITED
60 Great Portland Street, London, W1W 7RT,
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Company Registration Number
04617236
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FUEL DATA STRATEGIES LIMITED | |
Legal Registered Office | |
60 Great Portland Street London W1W 7RT Other companies in W1W | |
Company Number | 04617236 | |
---|---|---|
Company ID Number | 04617236 | |
Date formed | 2002-12-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-13 04:55:37 |
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Officer | Role | Date Appointed |
---|---|---|
MARY LOUISE COLE |
||
DEBORAH KLEIN |
||
CHARLES MICHAEL PING |
||
JAMES KENNETH ROJAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY GRAHAM MARTIN |
Director | ||
PETER JOHN SCOTT |
Director | ||
SUSANNA EWING |
Company Secretary | ||
EDMUND MARTIN SMILES-JONES |
Director | ||
PETER HARRIS |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
PHILIP KENNETH ANDREWS |
Director | ||
JONATHAN BUCK |
Director | ||
SIMON WALL |
Director | ||
LIAM GRAHAM REYNOLDS |
Director | ||
IAN DAY |
Company Secretary | ||
IAN DAY |
Director | ||
JAMES HARRISON |
Director | ||
JONATHAN BUCK |
Company Secretary | ||
NICHOLAS DAVID HORSWELL |
Director | ||
ROBIN HARRISON |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REPUBLIC COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1997-02-11 | Dissolved 2015-04-21 | |
DIGITAL PUBLIC UK LIMITED | Director | 2014-12-10 | CURRENT | 2004-05-04 | Dissolved 2015-04-21 | |
LIQUID COMMUNICATIONS LIMITED | Director | 2014-12-10 | CURRENT | 1999-09-15 | Dissolved 2015-04-21 | |
ADVOCACY LIMITED | Director | 2014-12-10 | CURRENT | 1986-09-12 | Dissolved 2015-04-28 | |
SIMPLE THINKING LIMITED | Director | 2012-01-19 | CURRENT | 2003-06-24 | Dissolved 2015-04-21 | |
SLICE PROMOTIONS LIMITED | Director | 2012-01-12 | CURRENT | 1998-09-02 | Dissolved 2015-04-28 | |
WET PAINT LIMITED | Director | 2011-08-01 | CURRENT | 2002-07-11 | Dissolved 2015-04-21 | |
PENROSE FINANCIAL LIMITED | Director | 2011-08-01 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 | |
CREATOR VISIONS LIMITED | Director | 2011-08-01 | CURRENT | 1998-10-09 | Active - Proposal to Strike off | |
EMBOROUGH LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ADVOCACY INTERNATIONAL PARTNERS LIMITED | Director | 2010-12-21 | CURRENT | 1996-09-26 | Dissolved 2015-02-10 | |
ENGINE BUSINESS LIMITED | Director | 2009-09-16 | CURRENT | 2009-05-28 | Dissolved 2015-02-17 | |
SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED | Director | 2009-08-19 | CURRENT | 2009-03-05 | Dissolved 2015-02-10 | |
EDWARDS GROOM & SAUNDERS LIMITED | Director | 2009-03-03 | CURRENT | 2005-12-06 | Dissolved 2015-04-28 | |
TOTEM AGENCY LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-21 | Dissolved 2015-04-21 | |
SYNERGY SPONSORSHIP LIMITED | Director | 2008-06-04 | CURRENT | 1983-11-24 | Dissolved 2015-02-17 | |
CALLING BRANDS LIMITED | Director | 2008-06-04 | CURRENT | 2002-12-17 | Dissolved 2015-04-28 | |
PARTNERS ANDREWS ALDRIDGE LIMITED | Director | 2008-06-04 | CURRENT | 1998-07-09 | Dissolved 2015-04-28 | |
TRANSFORM INNOVATION LIMITED | Director | 2008-06-04 | CURRENT | 2004-11-10 | Dissolved 2015-04-21 | |
WOO COMMUNICATIONS LIMITED | Director | 2008-06-04 | CURRENT | 2005-04-08 | Dissolved 2015-04-21 | |
ALTOGETHER DIGITAL LIMITED | Director | 2008-06-04 | CURRENT | 2005-03-19 | Dissolved 2015-02-17 | |
ANDREWS ALDRIDGE HOLDINGS LIMITED | Director | 2008-06-04 | CURRENT | 2004-05-13 | Dissolved 2015-04-21 | |
HUGE ENTERTAINMENT LIMITED | Director | 2006-10-16 | CURRENT | 2005-09-12 | Dissolved 2015-04-21 | |
ADVERTISING STANDARDS BOARD OF FINANCE LIMITED(THE) | Director | 2003-11-25 | CURRENT | 1975-01-08 | Active | |
ORC EUROPEAN INFORMATION CENTRE LIMITED | Director | 2016-04-11 | CURRENT | 1991-12-20 | Active - Proposal to Strike off | |
PENROSE FINANCIAL LIMITED | Director | 2016-04-11 | CURRENT | 1998-02-02 | Dissolved 2018-07-17 | |
CREATOR VISIONS LIMITED | Director | 2016-04-11 | CURRENT | 1998-10-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
AP03 | Appointment of Mr Mark John Sanford as company secretary on 2022-04-30 | |
TM02 | Termination of appointment of Emma Louise Wood on 2022-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM 75 Bermondsey Street London SE1 3XF England | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
AP03 | Appointment of Emma Louise Wood as company secretary on 2022-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 60 Great Portland Street London W1W 7RT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JASON CAINE | |
TM02 | Termination of appointment of Mary Louise Cole on 2022-03-08 | |
Solvency Statement dated 19/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/01/22 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
RES06 | Resolutions passed:
| |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS PETER MOFFATT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046172360005 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS PETER MOFFATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED LAWRENCE JEFFREY DIAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KLEIN | |
AP01 | DIRECTOR APPOINTED COLLIN ROY ABERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL PING | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JAMES KENNETH ROJAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARTIN | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046172360005 | |
MISC | SECTION 519 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
RES01 | ADOPT ARTICLES 04/09/2014 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046172360004 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046172360004 | |
AP03 | SECRETARY APPOINTED MISS MARY LOUISE COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | |
AR01 | 13/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND SMILES-JONES | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL PING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED SUSANNA EWING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HARRIS | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS | |
AR01 | 13/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH ANDREWS / 04/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUCK / 13/12/2010 | |
AP01 | DIRECTOR APPOINTED EDMUND MARTIN SMILES-JONES | |
AP01 | DIRECTOR APPOINTED LIAM GRAHAM REYNOLDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SCOTT / 22/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SCOTT / 22/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAY | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALL / 05/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DEBORAH KLEIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 5 GOLDEN SQUARE LONDON W1F 9BS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER ARTICLES 13/02/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS (AS COLLATERAL AGENT) | ||
Satisfied | INCAP FINANCE B.V. | ||
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
A DEED OF ACCESSION TO A DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
MORTGAGE DEBENTURE | Satisfied | PARTNERS ANDREWS ALDRIDGE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUEL DATA STRATEGIES LIMITED
FUEL DATA STRATEGIES LIMITED owns 1 domain names.
fueldata.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FUEL DATA STRATEGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |